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Company dossier

C.P.P.

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808632574 · 808632574 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.P.P.
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808632574
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-29
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RTE NATIONALE 6, CENTRE COMMERCIAL DE LA PORTE DE LYON, 69570 DARDILLY
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56.10A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PASCALPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

CHRISTOPHE PASCAL (officer) matches PEP Pascal Christophe — Q66500758. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire